3BMEXGAJJmNsd6z1ePqZaPdHENnvTZ2D3E3BMEXGAJJmNsd6z1ePqZaPdHENnvTZ2D3E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGAJJmNsd6z1ePqZaPdHENnvTZ2D3E | -1 (1) | 0.0000 | 0.5205 | 1.7099 | 0.0000 | 0.0037 | 1.7062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGAJJmNsd6z1ePqZaPdHENnvTZ2D3E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6143503 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.5205 |
| Maximum Balance Rank | 161428 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 641635 (07/31/2020 16:40) |
| Last Seen Block | 650075 (09/26/2020 13:22) |
| Account Age (Blocks) | 227091 |
| Account Age Rank | 6146326 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 1.7099 |
| Deposits From External Accounts Rank | 98405 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904863 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0037 |
| Withdrawls To External Accounts Rank | 340803 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7062 |
| Withdrawls To BitMEX Accounts Rank | 202780 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183455 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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